Company Information

CIN
Status
Date of Incorporation
21 July 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,020,020
Authorised Capital
7,500,000

Directors

Harish Gahlot
Harish Gahlot
Director
for over 19 years
Ramanujam Balaji
Ramanujam Balaji
Director/Designated Partner
for almost 2 years
Lalit Kumar .
Lalit Kumar .
Director/Designated Partner
for about 3 years
Hitesh Gahlot
Hitesh Gahlot
Director/Designated Partner
for over 1 year
Viresh Ghallot
Viresh Ghallot
Director/Designated Partner
for almost 2 years

Past Directors

Aniket Garg
Aniket Garg
Additional Director
almost 4 years ago
Kailash Gahlot
Kailash Gahlot
Director
over 19 years ago

Documents

Form ADT-1-27122020_signed
Form MGT-7-27122020_signed
Form DPT-3-26122020_signed
Form INC-22-26122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
Copies of the utility bills as mentioned above (not older than two months)-25122020
Optional Attachment-(1)-25122020
Copy of resolution passed by the company-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Copy of board resolution authorizing giving of notice-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Copy of written consent given by auditor-25122020
Form MGT-7-16042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Form AOC-4-31012018_signed

Frequently Asked Questions

What is the date on which the Super star innovation (p) ltd. incorporated?

Super star innovation (p) ltd. was incorporated on 21 July 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Super star innovation (p) ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Super star innovation (p) ltd.?

7 of directors are associated with the company.

What is the number of directors associated with Super star innovation (p) ltd.?

7 of directors are associated with the company.